Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"
Legal address
350088, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, d. 202/1, Ofis 12
INN and KPP (TIN and RRC)
2312260590, 231201001
OGRN (Primary State Register Number)
1172375036360
Authorized capital
15 000 rub.
Registration date
10.05.2017
Age of organization
9 years 0 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-02-08
GRN: 2212300118028
General director
Mozalev Dmitrii Viktorovich
from 23.01.2019
INN 772593545338
Mozalev Dmitrii Viktorovich
Share size: 15 000 rub. (100%)
INN 772593545338
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 50.20 | Marine cargo transport activities |
| 50.40 | Inland waterway freight transport activities |
| 51.21 | Air cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017094438
Registration date: 2017-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103024623011
Registration date: 2017-05-15
| 08.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300119040) |
| 08.02.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212300118028) |
| 14.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202306629644) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375142672) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375142452) |
| 24.05.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6172375180917) |
| 17.05.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6172375116556) |
| 10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375057530) |
| 10.05.2017 | Creation of a legal entity (GRN: 1172375036360) |
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Number of employees in 2025:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
penalty: 0.87 rub.
Value added tax:
debt: 744 rub.
Value added tax:
penalty: 109.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12.50 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.